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Names that match “New York State Department of Agriculture and Markets”

New York · 501 New York Times · 169 ARIZONA STATE UNIVERSITY · 97 BRAZILIAN COURT HOTEL AND CONDO · 67 New York City · 61 Palm Beach Police Department · 53

26,461 documents found

was involved in numerous attacks and plots

document Allegation that purported Islamic relief organization collected and laundered money for terrorist organization responsible for the September 11th attacks House Oversight Committee — Epstein Estate Records (Nov 2025)

was involved in numerous attacks and plots

or whether and how those cells contributed to agenda of terrorist organization responsible for the S

document Absent any allegation that organization knew that two purported Islamic charities it allegedly financed were terrorist cells House Oversight Committee — Epstein Estate Records (Nov 2025)

or whether and how those cells contributed to agenda of terrorist organization responsible for the September 11th attacks

The Submission Is Problematic For A Variety Of Reasons And Will Not Be Accepted. First

document The submission is problematic for a variety of reasons and will not be accepted. First House Oversight Committee — Epstein Estate Records (Nov 2025)

Plaintiffs do not provide an explanation as why they were only able to obtain and translate the article on the eve of oral argument—well after the motions were fully submitted. Second

King Faud Authorized Dr. Al–Nafissa To Make His Declaration Concerning Shc. (Al–Nafissa Decl. ¶ 2

document King Faud authorized Dr. Al–Nafissa to make his declaration concerning SHC. (Al–Nafissa Decl. ¶ 2 House Oversight Committee — Epstein Estate Records (Nov 2025)

at Huffman Decl. Ex. C.) Dr. Al–Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of...

the Plaintiffs’ claims against Prince Salman and Prince Naif concern their official functions. The a

document [7] Aside from allegations regarding personal contributions to charities that were fronts for terrorists House Oversight Committee — Epstein Estate Records (Nov 2025)

the Plaintiffs’ claims against Prince Salman and Prince Naif concern their official functions. The allegations against Prince Salman

even if Plaintiffs adequately plead a tort against Prince Salman and Prince Naif

document [11] Similarly House Oversight Committee — Epstein Estate Records (Nov 2025)

even if Plaintiffs adequately plead a tort against Prince Salman and Prince Naif

the trust fund was started jointly by the government of Pakistan and the Saudi-based charity

document a charitable organization which was created to organize the repatriation and rehabilitation of stranded Pakistanis from Bangladesh. Founded in 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

the trust fund was started jointly by the government of Pakistan and the Saudi-based charity

Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. ¶ 304; Burnett Compl. ¶

document Jalaidan was in charge of the MWL in Peshawar House Oversight Committee — Epstein Estate Records (Nov 2025)

Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. ¶ 304; Burnett Compl. ¶ 236

including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234

document [23] Plaintiffs claim that IIRO has “materially supported terror around the globe House Oversight Committee — Epstein Estate Records (Nov 2025)

including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234

Mohammed Jamal Khalifa Headed Iiro’s Philippines Office

document Mohammed Jamal Khalifa headed IIRO’s Philippines office House Oversight Committee — Epstein Estate Records (Nov 2025)

which served as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa

NCB argues that even if the Court becomes assured of its subject matter and personal jurisdiction ov

document NCB offers two bases for reconsideration. First House Oversight Committee — Epstein Estate Records (Nov 2025)

NCB argues that even if the Court becomes assured of its subject matter and personal jurisdiction over NCB

In Its Alternative Argument For Reconsideration

document In its alternative argument for reconsideration House Oversight Committee — Epstein Estate Records (Nov 2025)

NCB requests that the Court postpone resolution of the subject matter jurisdiction question posed by the FSIA until NCB’s personal jurisdiction defense is resolved. NCB argues that such a course would lead to its quicker dismissal from the litigation and would limit the intrusion...

the Court reconsiders its order regarding simultaneous subject matter and personal jurisdiction disc

document For all the foregoing reasons House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court reconsiders its order regarding simultaneous subject matter and personal jurisdiction discovery. See Shrader

that Saudi Arabia and the United Nations have also designated him a terrorist

document At oral argument Plaintiffs alleged and Defendant heard for the first time House Oversight Committee — Epstein Estate Records (Nov 2025)

that Saudi Arabia and the United Nations have also designated him a terrorist.

” arguing there is no such entity and that

document Certain of these Defendants object to the label “SAAR Network Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)

” arguing there is no such entity and that